January 7, 2014

Company announcements: NYLEX, WARISAN, FAREAST, TIMECOM, KSL, SILKHLD, MEDIAC, AIRASIA, BSDREIT

NYLEX - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameNYLEX (MALAYSIA) BERHAD  
Stock Name NYLEX  
Date Announced7 Jan 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoNN-140107-57423

Date of buy back07/01/2014
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)67,200
Minimum price paid for each share purchased ($$)0.530
Maximum price paid for each share purchased ($$)0.545
Total consideration paid ($$)36,179.78
Number of shares purchased retained in treasury (units)67,200
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)1,409,824
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.73


WARISAN - Changes in Director's Interest (S135) - Dato' Tan Heng Chew

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWARISAN TC HOLDINGS BERHAD  
Stock Name WARISAN  
Date Announced7 Jan 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoWT-140106-2804C

Information Compiled By KLSE

Particulars of Director

NameDato' Tan Heng Chew
Address37-17-01, Sri Penaga Condominium
Sri Penaga, Jalan Medang Serai
Bukit Bandaraya
59100 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
02/01/2014
70,000
2.960 

Circumstances by reason of which change has occurredDirect business transaction.
Nature of interestIndirect/Deemed interest by virtue of Section 6A of the Companies Act, 1965.
Consideration (if any) 

Total no of securities after change

Direct (units)4,278,633 
Direct (%)6.57 
Indirect/deemed interest (units)32,182,114 
Indirect/deemed interest (%)49.43 
Date of notice07/01/2014

Remarks :
The indirect/deemed interest of 32,182,114 shares comprised the following:-

i) Deemed interest by virtue of Section 6A of the Companies Act, 1965 ("Act") of 29,396,695 shares are held through Tan Chong Consolidated Sdn Bhd ("TCC") directly (24,302,670 shares), TCC indirectly through HSBC (Malaysia) Trustee Berhad (as to voting rights only) (696,025 shares) and Wealthmark Holdings Sdn Bhd (4,398,000 shares).

ii) Interest of spouse by virtue of Section 134(12)(c) of the Companies Act, 1965: 2,785,419 shares.

The percentage shareholdings of Dato' Tan Heng Chew's direct and indirect/deemed interests are computed based on the share capital of the Company (less treasury shares) of 65,104,500 shares.

This announcement is also made pursuant to paragraph 14.09* of the Main Market Listing Requirements.


WARISAN - Changes in Sub. S-hldr's Int. (29B) - Dato' Tan Heng Chew

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWARISAN TC HOLDINGS BERHAD  
Stock Name WARISAN  
Date Announced7 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWT-140106-28057

Particulars of substantial Securities Holder

NameDato' Tan Heng Chew
Address37-17-01, Sri Penaga Condominium
Sri Penaga, Jalan Medang Serai
Bukit Bandaraya
59100 Kuala Lumpur
NRIC/Passport No/Company No.460531-10-5141
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderTan Chong Consolidated Sdn Bhd ("TCC")
62-68 Jalan Ipoh
51200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/01/2014
70,000
2.960 

Circumstances by reason of which change has occurredDirect business transaction.
Nature of interestIndirect/Deemed interest by virtue of Section 6A of the Companies Act, 1965.
Direct (units)4,278,633 
Direct (%)6.57 
Indirect/deemed interest (units)29,396,695 
Indirect/deemed interest (%)45.15 
Total no of securities after change33,675,328
Date of notice07/01/2014

Remarks :
The indirect/deemed interest of 29,396,695 shares are held through TCC directly (24,302,670 shares), TCC indirectly through HSBC (Malaysia) Trustee Berhad (as to voting rights only) (696,025 shares) and Wealthmark Holdings Sdn Bhd (4,398,000 shares).

The percentage shareholdings of Dato' Tan Heng Chew's direct and indirect/deemed interests are computed based on the share capital of the Company (less treasury shares) of 65,104,500 shares.


FAREAST - PUBLIC SHAREHOLDINGS SPREAD

Announcement Type: General Announcement
Company NameFAR EAST HOLDINGS BERHAD  
Stock Name FAREAST  
Date Announced7 Jan 2014  
CategoryGeneral Announcement
Reference NoFE-140107-2B9E8

TypeAnnouncement
SubjectPUBLIC SHAREHOLDINGS SPREAD
DescriptionPublic Shareholdings Spread as at 31 December 2013

We wish to announce that Far East Holdings Berhad ("Company") complied with the level of public shareholdings spread as prescribed under Paragraph 8.02 of the Main Board Listing Requirements. The percentage of public shareholdings of the Company as at 31 December 2013 was 29.97% in the hands of public shareholdings.

This announcement is dated 7 January 2014.


TIMECOM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ("KWAP")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIME DOTCOM BERHAD  
Stock Name TIMECOM  
Date Announced7 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTD-140107-22F98

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan) ("KWAP")
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed30/12/2013
325,000
 
Disposed31/12/2013
294,000
 

Circumstances by reason of which change has occurredDisposal of shares in open market by KWAP
Nature of interestDirect interest
Direct (units)30,159,148 
Direct (%)5.26 
Indirect/deemed interest (units)9,248,400 
Indirect/deemed interest (%)1.61 
Total no of securities after change39,407,548
Date of notice06/01/2014

Remarks :
Form 29B was received by the Company on 7 January 2014.


KSL - OTHERS KSL Holdings Berhad ("KSL" or "the Company") - Incorporation of a Subsidiary Company - KSL Medini Development Sdn. Bhd.

Announcement Type: General Announcement
Company NameKSL HOLDINGS BERHAD  
Stock Name KSL  
Date Announced7 Jan 2014  
CategoryGeneral Announcement
Reference NoCC-140106-33098

TypeAnnouncement
SubjectOTHERS
DescriptionKSL Holdings Berhad ("KSL" or "the Company")
- Incorporation of a Subsidiary Company - KSL Medini Development Sdn. Bhd.
1. INTRODUCTION
On behalf of the Board of Director of KSL, we are pleased to announce that KSL has incorporated a subsidiary company namely KSL Medini Development Sdn. Bhd. (Company No. 1074615-X) (“KSLMD”) and the transfers of the three (3) subscribers' shares of RM1.00 each to KSL were only completed on 7 January 2014.

2. INFORMATION ON KSLMD

KSLMD was incorporated in Malaysia under the Companies Act, 1965 with an authorised capital of RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each. The principal activity of KSLMD is that of property investment. As at the date of incorporation, the First Directors and First Subscribers of KSLMD were Khoo Cheng Hai @ Ku Cheng Hai, Ku Hwa Seng and Ku Tien Sek, the Directors and /or Major Shareholders of KSL respectively.

3. FINANCIAL EFFECTS

The Acquisition of KSLMD is financed via internally generated funds of the Company and will not have any material effect on the earnings per share or net assets per share of the Group for the financial year ended 31 December 2013.

4. DIRECTORS’ AND/OR MAJOR SHAREHOLDERS’ INTERESTS

None of the Directors and/or Major Shareholders of the Company and persons connected with such Directors and/or Major Shareholders have any interest, direct or indirect in the Acquisition.

5. STATEMENT BY DIRECTORS

The Board of Directors of KSL is of the opinion that the Acquisition is in the best interest of KSL.


SILKHLD - Change of Address

Announcement Type: Change of Address
Company NameSILK HOLDINGS BERHAD  
Stock Name SILKHLD  
Date Announced7 Jan 2014  
CategoryChange of Address
Reference NoCA-131226-54521

Change descriptionRegistered 
Old address D2-3-2 Solaris Dutamas
1, Jalan Dutamas 1
50480 Kuala Lumpur 
New addressLevel 22, Quill 7
No. 9 Jalan Stesen Sentral 5
Kuala Lumpur Sentral
50470 Kuala Lumpur 
Name of Registrar 
Telephone no03-2273 1919 
Facsimile no03-2273 8310 
E-mail address 
Effective date07/01/2014 


MEDIAC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameMEDIA CHINESE INTERNATIONAL LIMITED  
Stock Name MEDIAC  
Date Announced7 Jan 2014  
CategoryGeneral Announcement
Reference NoMC-140103-09260

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionMEDIA CHINESE INTERNATIONAL LIMITED (the "Company")
- Announcement pursuant to paragraphs 9.19(18) and 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

The Board of Directors of the Company wishes to announce that the Company has today received a notification from Mr Tiong Kiew Chiong, a Director of the Company notifying his changes to his shareholdings. Details of his shareholdings after the changes are set out in the table below:-

Type of transactionDate of changeName of registered holderNo. of sharesConsideration per share% of sharesTotal shareholdings after changeCircumstances by reason of which change occurred
Disposal6.1.2014Tiong Kiew Chiong404,000HK$2.500.02%1,800,039 (0.11%)Disposal of shares in the open market

This announcement is dated 7 January 2014.



AIRASIA - Changes in Sub. S-hldr's Int. (29B) - WELLINGTON MANAGEMENT COMPANY, LLP

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced7 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140107-019E9

Particulars of substantial Securities Holder

NameWELLINGTON MANAGEMENT COMPANY, LLP
Address280 CONGRESS STREET, BOSTON, MA 02210, U.S.A.
NRIC/Passport No/Company No.N/A
Nationality/Country of incorporationMASSACHUSETTS, U.S.A.
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holder1. Cartaban Nominees (Asing) Sdn. Bhd. - 88,160,047
2. Citigroup Nominees (Asing) Sdn. Bhd. - 7,942,455
3. HSBC Nominees (Asing) Sdn. Bhd. - 54,687,589
4. JP Morgan Chase Bank N.A. - 10,678,278
5. Master Trust Bank of Japan Ltd. - 9,255,600
6. Mellon Bank, N.A. - 28,296,643
7. RBC Dexia Investor Services - 16,528,485
8. Danske Bank A/S - 1,031,100
9. Skandinaviska Enskilda Banken AB - 3,437,060

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed31/12/2013
3,557,759
 
Disposed02/01/2014
2,590,057
 
Disposed03/01/2014
2,723,800
 
Acquired03/01/2014
1,209,800
 

Circumstances by reason of which change has occurredAcquisition and Disposal of Shares
Nature of interestDirect
Direct (units)220,017,257 
Direct (%)7.91 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change220,017,257
Date of notice06/01/2014

Remarks :
Wellington Management Company, LLP is registered as an investment advisor with the United States Securities and Exchange Commission under Section 203 of the Investment Advisors Act of 1940, as amended and acts as discretionary investment manager on behalf of various separate accounts.

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder dated 06/01/2014 of Wellington Management Company, LLP received by the registered office of AirAsia Berhad on 07/01/2014.


BSDREIT - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameAL-HADHARAH BOUSTEAD REIT  
Stock Name BSDREIT  
Date Announced7 Jan 2014  
CategoryChange Of Company Secretary
Reference NoCC-140106-2D62C

Date of change07/01/2014
Type of changeResignation
DesignationSecretary
License no.Maicsa No. 7053966
NameCHAN YOKE PENG
Working experience and occupation during past 5 years


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